GuocoLand (China) Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM, SG
- Incorporated
- 1993-12-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001629
Relationships
- [Directorship, incoming] chairman of KWEK - Leng Hai
- [Directorship, incoming] secretary of WONG - Doris Wai Nar
- [Directorship, incoming] director of KWEK - Leng Hai
- [Directorship, incoming] director of QUEK - Chee Hoon
- [Directorship, incoming] director of TSANG - Cho Tai
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] director of LAY - Kok Weng
- [Directorship, incoming] director of Bubenzer - Peter - Bermuda
- [Directorship, incoming] secretary of Ince - Garland "Ginny"
- [Directorship, incoming] auditor KPMG - Hong Kong, Central
- [Directorship, incoming] secretary of Parker - Nicola L
- [Directorship, incoming] director of LEE - Violet Hui Min
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of TAN - Teck Huat
- [Directorship, incoming] director of TEO - Tong Kooi
- [Directorship, incoming] director of CHIA - Boon Kuah
- [Ownership, incoming] shareholder of GuocoLand Limited
- [Ownership, incoming] shareholder of Guoco Group Limited